Company Information
CIN
Status
Date of Incorporation
11 February 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,575,000
Authorised Capital
10,000,000
Directors
Vivek Surendranath Juneja
Beneficial Owner
over 2 years ago
over 2 years ago
Aarti Jagat Parekh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shama Vivek Juneja
Additional Director
almost 4 years ago
almost 4 years ago
Manoj Narendranath Juneja
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 1] Chemical Products Used In Industry, Sience. Photography, Agriculture , Horticulture And Forestry (Not Including Pesticides And Preparations For Destruction Of Weeds And Vermin).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2006
Dena Bank
1 Crore
24 November 2004
Dena Bank
7 Crore
25 January 1983
The British Bank
5 Lak
25 January 1983
The British Bank Of The Middle East
5 Lak
09 December 2022
Others
0
25 January 1983
The British Bank Of The Middle East
0
25 January 1983
The British Bank
0
28 September 2006
Dena Bank
0
24 November 2004
Dena Bank
0
09 December 2022
Others
0
25 January 1983
The British Bank Of The Middle East
0
25 January 1983
The British Bank
0
28 September 2006
Dena Bank
0
24 November 2004
Dena Bank
0
09 December 2022
Others
0
25 January 1983
The British Bank Of The Middle East
0
25 January 1983
The British Bank
0
28 September 2006
Dena Bank
0
24 November 2004
Dena Bank
0
Documents
Form DPT-3-18112020_signed
Form DPT-3-16092020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
